MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
January 3
January 9
January 17
February 7
February 13
February 20
March 7
March 13
March 20
March 27
April 3
April 10
April 17
April 24
May 1
May 8
May 15
May 22
June 5
June 12
June 19
July 10
August 14
September 5
September 11
September 18
October 2
October 16
November 7
November 13
November 20
December 4
December 11
December 18
2006 Agendas
2005 Agendas
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 20, 2007

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings

     a.    Metropolitan Project (formerly Midtown
            Square) Action Item


3. Closed Session

     a.    Consult with Attorney
     b.    Personnel Matter


6:00 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner Clarke
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    Women's History Month -  Action Item
     b.    Elie Wiesel Day - Action Item


2. Public Appearance
     None - Action Item

3. Appointments

     a.    Nominations/Re-appointments - Action Item


4. Public Hearings - 6:30 PM

     a.   2004 CDBG Scattered Site Housing 
           Program Closeout - Action Item
     b.   2007 CDBG Scattered Site Housing 
           Program Application Submittal - Action Item

 


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


27.   Project Bryton Presentation and Set Public
        Hearing

 - Action Item, Attachment, Attachment
        Attachment, Attachment

28.  Land Swap Update - Action Item, Attachment
        Attachment, Attachment, Attachment
        Attachment, Attachment, Attachment
        Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


29.   Separate Property Tax Rate Line Items for
         CMS & CPCC and County Operations
         (Commissioner James)

 - Action Item

30.   Charlotte-Mecklenburg Women's Summit
         2008 - Funding Request (Chairman Roberts)
         Action Item, Attachment


CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.


7.     Approval of Minutes

 - Action Item, Attachment
         Attachment, Attachment

8.     Additional Child Care Subsidy Allocation -
         DSS - Action Item

 

9.     Auction for Disposal of Equipment - Action Item
        Attachment, Attachment, Attachment

10.  Clean Water Management Trust Fund Grant
        Application - Action Item

11.   Flood Mitigation Assistance Grant Application
        Action Item, Attachment  

12.   Hazard Mitigation Program – Floodplain
        Acquisition - Action Item, Attachment

 

13.   Enhancement of Water Quality Monitoring
         Network - Action Item

 

14.   Arts and Science Council Cultural Project
         Grant – Park and Recreation - Action Item

15.   Insurance Reimbursements - Action Item

 

16.   Banking Policy and Extension of Banking
        Services Contract with Wachovia Bank, N.A. 
        Action Item, Attachment, Attachment 

17.   Funding Adjustment – Area Mental Health
        Authority - Action Item

18.   Ambient Monitoring Revenue - Action Item

19.   Duke Energy Grant – LUESA - Action Item

20.   Area Mental Health Authority Local Business
         Plan - Action Item, Attachment

21.   Easement Donation – Little Sugar
        Creek - Action Item                            

22.   Structured Day Program – Sheriff's Office
         Action Item

23.   Radio Services Fee Increase - Action Item

24.   Sale Without Monetary Consideration of
        Surplus Basketball Goals – Park and
        Recreation - Action Item

25.   Floodplain Donation – McDowell Creek
         Action Item

26.   Tax Refunds - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Budget/Public Policy Workshop, Tuesday, March 27, 2007
  • Regular Meeting, Tuesday, April 3, 2007
  • Budget/Public Policy Workshop, Tuesday, April 10, 2007
  • Regular Meeting, Tuesday, April 17, 2007


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgcountync.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.


THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA

MECKLENBURG COUNTY VISION STATEMENT:
"To be the best Local Government service provider"

MECKLENBURG COUNTY MISSION STATEMENT:
"To serve Mecklenburg County residents by
helping improve their lives and community"



ADDENDUM



Printed from:

on: